JALTEK SYSTEMS LIMITED
JALTEK SYSTEMS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02312905, and its current status with Companies House is active. The company was incorporated on 4 November 1988 and lists its registered address as LUTON, United Kingdom. 1 shareholder is on record for JALTEK SYSTEMS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 October 2026.
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Shareholders
1
One shareholder is currently on record for JALTEK SYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is JALTEK HOLDINGS LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| JALTEK HOLDINGS LTD | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for JALTEK SYSTEMS LIMITED are current appointments, filed with Companies House. John Pittom (appointed 2001-01-01), Bjorn Einar Brath (appointed 2026-08-06) and Bjørn Lislien (appointed 2026-08-06) all serve as Director. The remaining 2 records shown (Pravin Sood and Anmol Sood) are former appointments that have since been resigned.
The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at JALTEK SYSTEMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
JALTEK SYSTEMS LIMITED sits 1 level below its ultimate parent, JALTEK HOLDINGS LIMITED, registered in United Kingdom. The full chain up to JALTEK HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by JALTEK SYSTEMS LIMITED's own shareholder record.
JALTEK HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns JALTEK SYSTEMS LIMITED?
One shareholder is currently on record for JALTEK SYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is JALTEK HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is JALTEK SYSTEMS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for JALTEK SYSTEMS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does JALTEK SYSTEMS LIMITED have on record?
1 shareholder is shown on record for JALTEK SYSTEMS LIMITED.
What is JALTEK SYSTEMS LIMITED's company registration number?
JALTEK SYSTEMS LIMITED's registration number is 02312905, filed with Companies House in United Kingdom. Its current status on the register is active.
Is JALTEK SYSTEMS LIMITED still an active company?
JALTEK SYSTEMS LIMITED's status on Companies House is listed as active.
When was JALTEK SYSTEMS LIMITED incorporated?
JALTEK SYSTEMS LIMITED was incorporated on 4 November 1988, according to Companies House.
What is JALTEK SYSTEMS LIMITED's registered address?
The registered address on file for JALTEK SYSTEMS LIMITED is LUTON, United Kingdom.
What legal structure is JALTEK SYSTEMS LIMITED registered as?
JALTEK SYSTEMS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of JALTEK SYSTEMS LIMITED?
Three of the 5 officer records shown for JALTEK SYSTEMS LIMITED are current appointments, filed with Companies House. John Pittom (appointed 2001-01-01), Bjorn Einar Brath (appointed 2026-08-06) and Bjørn Lislien (appointed 2026-08-06) all serve as Director. The remaining 2 records shown (Pravin Sood and Anmol Sood) are former appointments that have since been resigned. Management authority at JALTEK SYSTEMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does JALTEK SYSTEMS LIMITED have a parent company or subsidiaries?
JALTEK SYSTEMS LIMITED sits 1 level below its ultimate parent, JALTEK HOLDINGS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to JALTEK SYSTEMS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to JALTEK SYSTEMS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access JALTEK SYSTEMS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like JALTEK SYSTEMS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 22 October 2026.